Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Hemant Manohar Kalamkar
Director
over 2 years ago
over 2 years ago
Harshal Hemant Kalamkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 June 2014
State Bank Of India
88 Lak
09 June 2014
State Bank Of India
0
09 June 2014
State Bank Of India
0
09 June 2014
State Bank Of India
0
Documents
Form DPT-3-09102020-signed
Auditor?s certificate-27092020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form DPT-3-22102019-signed
Form DPT-3-20102019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-02012019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-27122018
